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鹿得医疗 — Investor Relations & Filings

Ticker · 920278 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 386 across all filing types
Latest filing 2023-08-07 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920278

About 鹿得医疗

https://www.asian-medical.com/

Jiangsu Lude Medical Device Co., Ltd. specializes in the research, development, and manufacturing of home medical diagnostic and respiratory care equipment. The company's core product portfolio includes mechanical and electronic sphygmomanometers, stethoscopes, nebulizers, and digital thermometers. It focuses on providing high-precision instruments for chronic disease management and home healthcare. With a strong emphasis on technical innovation and quality control, the firm maintains various international quality certifications to support its global OEM and ODM service capabilities. Its products are designed to meet the needs of both professional medical environments and domestic health monitoring, emphasizing accuracy, reliability, and user-friendly operation in the field of physiological parameter measurement.

Recent filings

Filing Released Lang Actions
上海市锦天城律师事务所关于江苏鹿得医疗电子股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-08-07 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key agenda was the approval of changes in the use of raised funds. The document is not a full report but an official announcement of voting results and meeting decisions. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2364 characters), and it is not a full financial or management report, nor a proxy or presentation. Therefore, the correct classification is DVA with high confidence.
2023-08-07 Chinese
独立董事关于公司第三届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Jiangsu Lude Medical Electronics Co., Ltd. regarding their independent opinion on a board meeting held on July 20, 2023. The content focuses on the independent directors' opinion about a proposal to change the use of raised funds, confirming compliance with relevant laws and regulations, and recommending submission of the proposal to the shareholders' meeting. The document is short (657 characters) and does not contain financial statements or detailed financial data. It is an announcement related to board meeting matters and independent directors' opinions, not a full management report or financial report. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2023-07-20 Chinese
变更募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Lude Medical Electronics Co., Ltd. regarding a change in the use of previously raised funds from a share issuance in 2020. It details the original fundraising, the usage status as of June 30, 2023, and the reasons for changing the use of the funds, including project delays and new investment plans. It includes approvals from the board, supervisory committee, independent directors, and the sponsoring institution, and states that the matter will be submitted to the shareholders' meeting for approval. The document is a formal disclosure about changes in the use of capital raised, which fits the category of Capital/Financing Update (CAP). It is not a full financial report, audit, or earnings release, nor is it a voting result or management change announcement. The length and detail confirm it is not a mere report publication announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2023-07-20 Chinese
方正证券承销保荐有限责任公司关于江苏鹿得医疗电子股份有限公司变更募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities underwriting and sponsorship company regarding the change in the use of raised funds by Jiangsu Lude Medical Electronics Co., Ltd. It includes specifics about the original fundraising, the amounts, the reasons for changes, approvals by the board, supervisory board, and independent directors, and the sponsor's verification opinion. The content focuses on the use and management of capital raised through a public offering, with detailed financial figures and project descriptions. This aligns with a Capital/Financing Update (CAP) filing, as it concerns changes in fundraising use and capital allocation rather than a full annual or interim report, audit report, or other categories. The document length (5466 characters) and detailed financial data support it being a substantive update rather than a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2023-07-20 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the third board of directors of Jiangsu Lude Medical Electronics Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions, changes in the use of raised funds, and plans for convening a shareholders' meeting. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2020 characters), and it is not merely announcing the publication of a report but providing substantive meeting resolution details.
2023-07-20 Chinese

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